DOSSIERS / DAL
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Company dossier

DAL

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803982545 · 803982545 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAL
fr_insee
803982545
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-08
fr_insee
16 B RUE FLOREAL, 93170 BAGNOLET
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDREA MINOJAactiveAUTO ECOLE FLOREAL 82dissolvedAXE TRANSPORTSdissolvedBLEUE- MARIEdissolvedBOUAZZA DAOUDIdissolvedCAMELYA SARAH BEDDIAFdissolvedCOUVERTURE PLOMBERIE SERVICE EN ABREGE CPSdissolvedESTHER COSMETIQUESdissolvedFLOREAL-MOTOS-CYCLESdissolvedGERARD JEAN PAUL PAUMIERdissolvedHANIFA LHARIOUKdissolvedIDER BAATOUCHEdissolvedJEAN YVES FLOCHdissolvedJEAN YVES FLOCHdissolvedKAMAL OUASSAdissolvedLANCINE BACHIR KEITA GUEYEdissolvedLaury BickoudactiveLES ROSES D'ORactiveLUCRETIA BARLADEANUdissolvedMATTHIEU CSECHactive

+25 more

People with significant control

1 people
NameRoleFromSource
RIAD ZITOUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif